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Sole trader dossier

FERNANDO REIS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-14
KYBE ID: FR-381619709 · 381619709 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO REIS

fr_inpi

Registration381619709

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Statusdissolved

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Incorporated1991-06-14

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Dissolved1995-10-13

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Registered address67 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES

fr_inpi

Companies at this address

31 total

ABDELLAH BEL MAALEMdissolved ADELINO SIMOES GILdissolved ASSABERINEdissolved ASS FRANCO TIBETAINE POUR LA CULTURE ET L'EDUCATIONactive ATR SEGUROSactive Bamby DA SILVA MOREIRAactive CHRISTOPHE JEROME DE JESUS BORDA D AGUAdissolved DAMLA YAGMURdissolved DENIS BREMANTdissolved EMILE ADRIEN JEAN-CLAUDE BOURREdissolved ETABLISSEMENT ROUBAIX PERE ET FILSdissolved GILBERT JEAN CARLIERdissolved GILLES BOUTEILLERdissolved HAROLD NTALOUdissolved IMPORTISdissolved Kaena Bernesdissolved LARBI BEL MAALEMdissolved MADELEINE MALBERTactive MOKTAR CHETTOUHactive [ND]dissolved

+11 more

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FERNANDO REIS (principal) matches PEP Fernando Reis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1995-10-13Dissolved / struck off